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#2246518 - 12/14/20 09:26 PM SAR for being delusional?
AliensAteMySAR
Unregistered

Looking for another opinion or two on this possible SAR. Details have been changed to protect privacy.

Borrower has been paying as agreed, till lately. She still owes over $300,000. But now she says that there are some issues concerning her money, and in order to resolve them she needs to get in touch right away with the celebrities we may know as Bill Cosby, Jack Ritter, Justin Beiber, George Clooney, Sandra Bullock, Jim Henson, Julianne Moore, Chris Evans, Scarlet Johanssen, and Robert Downey Jr. All of them. Immediately!

She further wanted us to know that at one point she had started her own television network with Justin and George (this was about two years ago), but, the network was stolen by another powerful media player and the name was changed to something else just last year, but really, she's quite wealthy. She says that if we want to get paid off from our loan, we should get the money from George, who should be sending her a million bucks by Friday possibly. Definitely a million but it might be two million, you never know. She says that Jim Henson's Muppet technology is the key to this whole mystery, and that once our hand goes up into the muppet, our eyes will be forever opened, and we will realize the truth: that at one point JC Penney was originally known as JC Penny until the past was altered through trickery, and only those who remember the original name know of this devious plan to alter time. And then, we will have all the proof we need, regarding her ability to repay her debts, and we will realize in the process that she is actually the one true governor of our state and the founder of BankersOnline.com.

If someone tells you that in order to ever be paid off, you're going to need to use some imaginary money from people with which they maintain imaginary friendships, isn't that a type of attempted loan fraud? Would you consider a SAR for this borrower, regarding an expressed intention not to repay us?

AND: Would your answer change at all, if she made some vague references to sovereign citizen theories too?

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#2246523 - 12/14/20 11:01 PM Re: SAR for being delusional? Anonymous
ACBbank Offline
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ACBbank
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Posts: 4,344
New York City
Is she still paying her loan?
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#2246528 - 12/15/20 12:19 PM Re: SAR for being delusional? Anonymous
Anonymous
Unregistered

If she's still paying, I'm not sure I'd file a SAR, however I may attempt to contact any joint owners or family members or elder protective services on her behalf.

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#2246539 - 12/15/20 03:29 PM Re: SAR for being delusional? ACBbank
AliensAteMySAR
Unregistered

Late at the moment, and has made several payments late and a bit short (insufficient monthly amounts, and not on time, currently past due).

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#2246542 - 12/15/20 03:39 PM Re: SAR for being delusional? Anonymous
ACBbank Offline
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ACBbank
Joined: Jul 2006
Posts: 4,344
New York City
I'm still not sure a SAR is warranted based on what's been posted. It sounds more like a credit issue then a compliance issue.
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#2246551 - 12/15/20 06:31 PM Re: SAR for being delusional? Anonymous
Retired DQ Offline
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Turnpike Exit 10
Quote
And then, we will have all the proof we need, regarding her ability to repay her debts, and we will realize in the process that she is actually the one true governor of our state and the founder of BankersOnline.com.


Is she Mary Beth Guard?? laugh

Oh no!! :P
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Get your facts first, then you can distort them as you please. - Mark Twain

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#2246555 - 12/15/20 07:01 PM Re: SAR for being delusional? Anonymous
Anonymous
Unregistered

Based on what I've read, I don't see this warranting a SAR. It doesn't sound so much like this person is trying to commit fraud as much as they lost attachment to reality. This person seems vulnerable, and so maybe an investigation into transactional accounts could be warranted to see if there's any at-risk person or elder abuse, as appropriate.

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#2246604 - 12/16/20 03:52 PM Re: SAR for being delusional? Anonymous
HappyGilmore Offline
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Joined: Jun 2004
Posts: 19,844
Pulling people out of the ditc...
unless you determine that any information provided when the loan was applied for was fraudulent, why would you file a sar because the person stopped or short paid a loan?

now, if they are elderly, I would probably report to the appropriate local or state agency for elder issues because it sounds like diminished capacity
Last edited by HappyGilmore; 12/16/20 03:53 PM.
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#2247992 - 01/22/21 02:19 PM Re: SAR for being delusional? Anonymous
Anonymous
Unregistered

Any update on this coo-coo bird?

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